BC-001 OÜ - 11543778 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BC-001 OÜ

Summary report

Date of report 05.01.2025

BC-001 OÜ
11543778 - Deleted (05.01.2022)
Founded in 01.10.2008
Fixed capital 3,195 €

Former names

  • OK-Investment OÜ
  • OK-Investment OÜ
  • BC-001 OÜ
VAT
missing

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keywords

  • juriidilised toimingud

BC-001 OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

BC-001 OÜ

Number of employees and estimated average salaries
?

BC-001 OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

BC-001 OÜ

Former decision-makers
?

Oleg Kuzmin

Relations: 12
Turnover:
Employees: 11
Oleg Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6030

Date of birth: ......

Active relations 12

Building construction worksOther business assistance servicesLegal actions

Oleg Kuzmin

Relations: 12
Turnover:
Employees: 11
Oleg Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6030

Date of birth: ......

Active relations 12

Building construction worksOther business assistance servicesLegal actions

Raivo Piirla

Relations: 7
Turnover 2024: 18 446 €
Employees: 3
Raivo Piirla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 420

Date of birth: ......

Active relations 7

Activities of Legal OfficesCatering (restaurant, etc.) Organization of meetings and trade fairsCollection of common wasteInformation technology and computer activitiesPurchase and sale of own propertyReal Estate Rental

BC-001 OÜ

History of right of representation
?
Field
Professional Activities
Business age
13y
Beneficial country:
et
 
Raivo Piirla ... - ...
Oleg Kuzmin ... - ...
Oleg Kuzmin ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

BC-001 OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

BC-001 OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

BC-001 OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.99
..................
!
..................
!
..................

Finances and assets

BC-001 OÜ

Taxes paid and estimated average salaries

BC-001 OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BC-001 OÜ

Financial indicators and prognosis

BC-001 OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BC-001 OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 22.06.2021 ......
2019 01.01.2019–31.12.2019 22.06.2021 ......
2018 01.01.2018–31.12.2018 22.06.2021 ......
2017 01.01.2017–31.12.2017 22.06.2021 ......
2016 01.01.2016–31.12.2016 26.02.2018 ......
2015 01.01.2015–31.12.2015 11.01.2018 ......
2014 01.01.2014–31.12.2014 21.12.2017 ......

Liabilities and debts

BC-001 OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BC-001 OÜ

Reports and assets-liabilities overview 05.01.2022
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BC-001 OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BC-001 OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BC-001 OÜ

Bailiff's enforcement proceedings as of 05.01.2022
?

Bailiff's enforcement proceedings MISSING

BC-001 OÜ

Regulations of the Payment Order Department as of 05.01.2022
?

Regulations of the Payment Order Department MISSING

BC-001 OÜ

Court orders in the register as of 05.01.2022
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

01.06.2021

Regulation number: Ä 10121635 / 10

Regulation status has entered into force: 01.06.2021

Date of enforcement of order or additional period: 01.06.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

22.04.2021

Regulation number: Ä 10121635 / M10

Regulation status has entered into force: 22.04.2021

Date of enforcement of order or additional period: 22.04.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.03.2021

Regulation number: Ä 10121635 / M9

Regulation status has entered into force: 21.06.2021

Date of enforcement of order or additional period: 19.03.2021

Regulation status: Puudused kõrvaldatud

BC-001 OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2022
?

Consumer disputes MISSING

BC-001 OÜ

Court hearings as of 05.01.2022
?

Court hearings MISSING

BC-001 OÜ

Rulings as of 05.01.2022
?
Logo

Kohtumäärus tsiviilasjas nr 2-13-18617/9

Tallinna Ringkonnakohus

17.07.2013
Related companies:
Number of the case: 2-13-18617/9
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Ele Liiv, Pavel Gontšarov
Commencement of the Court case: 24.04.2013
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 26.06.2013
Court case category: Ühinguõigus
Keyword: -
Court decision date: 17.07.2013
Entry into force: 17.07.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.13.18617.19450

BC-001 OÜ

Notices and announcements as of 05.01.2022
?
Logo

Notice of liquidation proceedings of a private limited company

02.06.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 02.06.2021
Avaldamise lõpp: tähtajatu
BC-001 OÜ (registrikood 11543778) (likvideerimisel) Raivo Piirla avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse BC-001 OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). aadressil L.Koidula 4/2-3 Tallinn, e-post edikte@edikte.ee

Andemed tel.5014261, e-post edikte@edikte.ee
Ärinimed
BC-001 OÜ, kehtetud ärinimed: OK-Investment OÜ, OK-Investment OÜ.
BC-001 OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Valgevase tn 1
E-post: spam@invest.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Raivo Piirla
Telefon: 5014261
E-post: edikte@edikte.ee
Teadaande number 1768431
Logo

Notice of service of a decision of the registration department of a court

22.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 22.04.2021
Avaldamise lõpp: 22.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, BC-001 OÜ (registrikood: 11543778), avalikult kätte 19.03.2021 määruse nr Ä 10121635 / M9 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult Tartu Maakohtu registriosakonna 19.03.2021 määruse Ä 10121635 / M9 väljavõte:

1.xa0Anda ettevõtjale BC-001 OÜ (likvideerimisel, registrikood 11543778) ja likvideerijale Oleg Kuzmin (isikukood 37009300298) 2017., 2018. ja 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
2. Majandusaasta aruanne tuleb esitada ka juhul, kui äriühing on likvideerimisel.
3. Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o likvideerijat 200 kuni 3200 euro ulatuses.
4. Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.
5. Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Ettevõttele tehtud määrusega on võimalik tutvuda ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/et/notarid/nimekiri).

19.03.2021 määruse Ä 10121635 / M9 peale ei saa esitada määruskaebust

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1747837

Marketing

Business network

BC-001 OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

BC-001 OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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